NOVASTAR BALTIC SIA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NOVASTAR BALTIC SIA" |
| Registration number, date | 40003579554, 24.01.2002 |
| VAT number | None (excluded 01.02.2019) Europe VAT register |
| Register, date | Commercial Register, 24.12.2004 |
| Legal address | Vīlandes iela 3 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 29 694 EUR, registered payment 03.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.11.2020 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.10.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 29 694 | € 1 | € 29 694 | United Kingdom | 15.09.2020 | 03.11.2020 |
Historical addresses
| Rīga, Flotes iela 3a | Until 12.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Flotes iela 12A | Until 03.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (81.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (80.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (81.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2020 | PDF (81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (80.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | PDF (80.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP NOVASTAR BALTIC 2014 VZ | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Annual rep PhN 2013 LV FINAL VZ | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP NOVASTAR BALTIC 2012 VZ | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.04.2010 | TIF (375.97 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (658.09 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (269.78 KB) | ||
2006 |
Annual report | 24.08.2007 | PDF (468.49 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (232.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 181.18 KB | 22.10.2020 | 15.09.2020 | 8 |
Amendments to the Articles of Association |
TIF | 96.39 KB | 22.10.2020 | 14.09.2020 | 2 |
Articles of Association |
TIF | 426.94 KB | 22.10.2020 | 14.09.2020 | 12 |
Shareholders’ register |
TIF | 167.4 KB | 22.10.2020 | 14.09.2020 | 7 |
Articles of Association |
TIF | 343.03 KB | 04.09.2020 | 31.10.2004 | 7 |
Shareholders’ register |
TIF | 53 KB | 04.09.2020 | 31.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 37.12 KB | 04.09.2020 | 24.10.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.32 KB | 04.09.2020 | 24.10.2002 | 1 |
Articles of Association |
TIF | 559.1 KB | 04.09.2020 | 27.12.2001 | 11 |
Memorandum of Association |
TIF | 42.85 KB | 04.09.2020 | 27.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 03.11.2020 | 03.11.2020 | 2 |
Confirmation or consent to legal address |
TIF | 22.96 KB | 22.10.2020 | 16.09.2020 | 1 |
Application |
TIF | 137.75 KB | 22.10.2020 | 15.09.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 379.98 KB | 22.10.2020 | 14.09.2020 | 11 |
Application |
TIF | 94.47 KB | 14.08.2020 | 16.07.2020 | 4 |
Copy of the personal identification document |
TIF | 93 KB | 14.08.2020 | 16.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 04.09.2020 | 03.10.2008 | 1 |
Application |
TIF | 189 KB | 04.09.2020 | 30.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 14.21 KB | 04.09.2020 | 30.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.73 KB | 04.09.2020 | 30.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.07 KB | 04.09.2020 | 24.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.38 KB | 04.09.2020 | 24.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.08 KB | 04.09.2020 | 14.06.2005 | 2 |
Application |
TIF | 93.2 KB | 04.09.2020 | 09.06.2005 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.97 KB | 04.09.2020 | 09.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 04.09.2020 | 09.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.25 KB | 04.09.2020 | 09.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.53 KB | 04.09.2020 | 24.12.2004 | 1 |
Registration certificates |
TIF | 25.03 KB | 04.09.2020 | 24.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.76 KB | 04.09.2020 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 04.09.2020 | 23.12.2004 | 1 |
Application |
TIF | 128.54 KB | 04.09.2020 | 17.12.2004 | 5 |
Consent of the auditor |
TIF | 9.49 KB | 04.09.2020 | 08.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.64 KB | 04.09.2020 | 31.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.61 KB | 04.09.2020 | 31.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.04 KB | 04.09.2020 | 31.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.81 KB | 04.09.2020 | 31.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 04.09.2020 | 30.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.75 KB | 04.09.2020 | 29.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.16 KB | 04.09.2020 | 29.10.2002 | 1 |
Submission/Application |
TIF | 21.43 KB | 04.09.2020 | 29.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.8 KB | 04.09.2020 | 24.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.99 KB | 04.09.2020 | 24.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 04.09.2020 | 24.01.2002 | 1 |
Registration certificates |
TIF | 42.61 KB | 04.09.2020 | 24.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.01 KB | 04.09.2020 | 23.01.2002 | 1 |
Application |
TIF | 120.3 KB | 04.09.2020 | 18.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 13.92 KB | 04.09.2020 | 18.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.75 KB | 04.09.2020 | 09.01.2002 | 1 |
Confirmation or consent to legal address |
TIF | 21.49 KB | 04.09.2020 | 28.12.2001 | 1 |
Sample report |
TIF | 29 KB | 04.09.2020 | 16.05.2001 | 1 |
Sample report |
TIF | 25.99 KB | 04.09.2020 | 16.05.2001 | 1 |
Copy of the personal identification document |
TIF | 34.93 KB | 04.09.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register